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Airthings — Proxy Solicitation & Information Statement 2023
Feb 15, 2023
3524_rns_2023-02-15_e531652c-45dc-4c4c-9e0a-dbd46895008e.html
Proxy Solicitation & Information Statement
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Airthings ASA - Notice of extraordinary general meeting
Airthings ASA - Notice of extraordinary general meeting
Oslo, Norway (February 15, 2023) - The board of directors of Airthings ASA ("Airthings" or the "Company") calls for an extraordinary general meeting to be held at 09:00 CET on March 9, 2023, at the Company's offices in Wergelandsveien 7, Oslo.
The purpose of the extraordinary general meeting is to increase the Company’s share capital in connection with a private placement and grant an authorization for the board of directors to increase the share capital in connection with investments, general corporate purposes, and transactions.
The notice for the extraordinary general meeting is attached hereto. The notice will be sent to all registered shareholders on February 15, 2023. To register your attendance, send a proxy or cast your vote electronically in advance through VPS Investor Services using the following link: https://investor.vps.no/gm/logOn.htm?token=b9e6db4efcd8a0f5b7c2b36ab99abb9498f71bb2&validTo=1680940800000&oppdragsId=20230214VPP3BLU0
For any questions, please contact:
Øyvind Birkenes, CEO
T: +47 922 43 551
Jeremy Gerst, CFO
T: +47 455 11 103
About Airthings
Airthings is a global technology company and producer of award-winning radon and indoor air quality monitors for homeowners, businesses, and professionals. Founded in 2008, Airthings is on a mission to ensure that people around the world recognize the impact of indoor air quality and take control of their health through simple, affordable, and accurate technology solutions while optimizing energy consumption in buildings. Airthings' products have made radon detection and indoor air quality monitoring easy to deploy, accurate, and user friendly, and have received several accolades including the TIME's Best Inventions award and CES Innovation Award Honors. Headquartered in the heart of Oslo, Norway, and with offices in the US and Sweden the company has over 130 employees from more than 35 nationalities-and counting. To see the full range of Airthings indoor air quality monitors and radon detectors or to learn more about the importance of continuous air quality monitoring, please visit airthings.com